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No Surat 519/SOHO/VIII/2026
Nama Perusahaan PT Soho Global Health Tbk
Kode Emiten SOHO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 486/SOHO/VII/2026 , Tanggal 23 Juli 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 31 Agustus 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Training Logistik, Lantai 3, Jl. Rawa
diumumkan dan sesuai iklan) Sumur II Kav. BB No. 4A-4B, Kawasan
Industri Pulogadung, Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Soho Global Health Tbk
Yuliana Tjhai
Senior Executive Vice President
PT Soho Global Health Tbk
Jl. Rawa Sumur II Kav BB No. 3, Kawasan Industri Pulogadung, Kelurahan
Telepon : (021) 4683 4411, Fax : (021) 4683 0505 , www.sohoglobalhealth.com
Nama Pengirim Yuliana Tjhai
Jabatan Senior Executive Vice President
Tanggal dan Waktu 07-08-2026 18:45
Page 2
Lampiran 1. Pemanggilan RUPSLB SGH 2026.pdf
Dokumen ini merupakan dokumen resmi PT Soho Global Health Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Soho Global Health Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 519/SOHO/VIII/2026
Issuer Name PT Soho Global Health Tbk
Issuer Code SOHO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 486/SOHO/VII/2026 , dated 23 July 2026
,the Issuer has announced for AGM on
Day/Date/Time : 31 August 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Training Logistik, Lantai 3, Jl. Rawa
Sumur II Kav. BB No. 4A-4B, Kawasan
Industri Pulogadung, Jakarta Timur
Recording date of Shareholders which are entitled to : 06 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Soho Global Health Tbk
Yuliana Tjhai
Senior Executive Vice President
PT Soho Global Health Tbk
Jl. Rawa Sumur II Kav BB No. 3, Kawasan Industri Pulogadung, Kelurahan
Phone : (021) 4683 4411, Fax : (021) 4683 0505 , www.sohoglobalhealth.com
Sender Name Yuliana Tjhai
Function Senior Executive Vice President
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Date and Time 07-08-2026 18:45 Attachment 1. Pemanggilan RUPSLB SGH 2026.pdf This is an official document of PT Soho Global Health Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Soho Global Health Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yuliana Tjhai
· Senior Executive Vice President
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